1st Call Detectives Ltd is a private limited company located at 2 Chepstow Road, London W2 5BH. Incorporated on 2020-08-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Frank A., appointed on 04 August 2020.
As far as secretaries are concerned, we can mention: Frank A., appointed on 04 August 2020.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2 Chepstow Road |
| Town | London |
| Post code | W2 5BH |
| Country of origin | United Kingdom |
| Registration Number | 12791702 |
| Date of Incorporation | Tue, 4th Aug 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2020
Position: Secretary
Appointed: 04 August 2020
Position: Corporate Director
Appointed: 04 August 2020
Position: Corporate Secretary
Appointed: 04 August 2020
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Frank A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kafka Ltd that put Wembley, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Frank A.
| Notified on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kafka Ltd
Top Floor,Msp Business Centre Fourth Way, Empire Way, Wembley, HA9 0HQ, England
| Legal authority | Companies House 2006 Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06828513 |
| Notified on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 000 | 20 000 |
| Net Assets Liabilities | 20 000 | 20 000 |
| Other | ||
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 18th August 2023 to 2 Chepstow Road London W2 5BH filed on: 18th, August 2023 |
address | Free Download (1 page) |
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